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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Cash

£126K

+55.1% highest in 3 filed years

Net assets

£2M

-2.2% lowest in 3 filed years

Employees

54

+12.5% highest in 3 filed years

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. SHROPSHIRE COUNTY LEISURE LIMITED 1997-08-29 → present
  2. FBC 225 LIMITED 1997-05-15 → 1997-08-29

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £1,813,133£2,118,654£2,380,578
Operating profit £31,777-£41,449-£41,510
Profit before tax
Net profit £31,777-£41,449-£41,510
Cash £76,212£81,098£125,750
Total assets less current liabilities £1,904,084£1,862,635£1,821,125
Net assets £1,904,084£1,862,635£1,821,125
Equity £1,904,084£1,862,635£1,821,125
Average employees 424854
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin 1.8%-2.0%-1.7%
Net margin 1.8%-2.0%-1.7%
Return on capital employed 1.7%-2.2%-2.3%
Current ratio 0.14x0.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Although the company's balance sheet indicates a net current liability position of £1,190,477 (2023: £1,194,985), the going concern basis as been supported by a letter of financial support from the parent company, Burhill Group Limited, whereby the company's holding company will continue to provide financial support and resources for the company to continue trading in the foreseeable future. Further details are set out in note 3.2 of the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
CLIVE, Edward George Director 2026-01-07 Mar 1968 British
THOMPSON, Simon Edward Director 2024-12-06 Jan 1971 British
Show 16 resigned officers
Name Role Appointed Resigned
CONLAN, James Secretary 2006-09-28 2025-07-31
RICHARDS, Michael Anthony Secretary 1997-08-09 2003-01-08
SILK, Karen Secretary 1997-06-13 1997-08-09
STEVEN, Kenneth Charles Secretary 2003-01-08 2006-09-28
FBC NOMINEES LIMITED Corporate Nominee Secretary 1997-05-15 1997-06-13
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton Director 2006-06-06 2007-09-25
BROOK, Philip Glen Director 1997-06-13 2003-01-08
CONLAN, James Director 2006-12-12 2025-07-31
MAYES, Colin Michael Director 2006-07-04 2025-04-01
MITCHELL, Patrick Nigel Director 2003-01-08 2006-07-31
RICHARDS, Michael Anthony Director 1997-06-13 2003-01-08
ROBINSON, Peter James Director 2003-01-08 2005-03-06
SILK, Karen Director 1997-06-13 1997-08-09
STEVEN, Kenneth Charles Director 2003-01-08 2006-09-28
FBC NOMINEES LIMITED Corporate Director 1997-05-15 1997-06-13
ROUTH HOLDINGS LIMITED Corporate Nominee Director 1997-05-15 1997-06-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burhill Golf And Leisure Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-15 MA Memorandum articles
  • 2025-04-15 RESOLUTIONS Resolution
Date Type Category Description
2026-01-08 AP01 officers Appoint person director company with name date PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-08-06 TM02 officers Termination secretary company with name termination date PDF
2025-07-17 AA accounts Accounts with accounts type full PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 MA incorporation Memorandum articles
2025-04-15 RESOLUTIONS resolution Resolution
2025-04-13 TM01 officers Termination director company with name termination date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-07-08 AA accounts Accounts with accounts type full PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type small
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type small
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type small
2021-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-09-22 AA accounts Accounts with accounts type small
2020-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page